Insider Trading

Japan plans 2026 crackdown on crypto insider deals
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17 October, 2025

Japan plans 2026 crackdown on crypto insider deals

Japan's finance watchdog plans to ban insider trading of digital assets, with fines based on illicit gains, expanding oversight to...
Trump’s crypto reserve announcement: XRP, SOL, and ADA included
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5 March, 2025

Trump’s crypto reserve announcement: XRP, SOL, and ADA included

This recent announcement surprised the crypto industry, as Donald Trump had previously rumored to launch a BTC strategic reserve but...
Trump’s altcoin-fueled ‘crypto reserve’ plans thrill, confuse
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4 March, 2025

Trump’s altcoin-fueled ‘crypto reserve’ plans thrill, confuse

Trump's Crypto Reserve drew mixed reactions from industry players, even as it contributed to increasing the fiat prices of utility-free...
The Presidential Tweet that sparked a crisis – Part 2
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26 February, 2025

The Presidential Tweet that sparked a crisis – Part 2

As investigations continue and threatened lawsuits proliferate, the full scope of the $LIBRA scheme remains to be uncovered.
Binance, Changpeng Zhao’s US chastening is just the beginning
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23 November, 2023

Binance, Changpeng Zhao’s US chastening is just the beginning

While Changpeng Zhao’s guilty plea this week came as a surprise to ordinary people, it wasn't so much for global...
Ex-OpenSea manager withdraws bail application, to surrender for 3-month sentence
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11 September, 2023

Ex-OpenSea manager withdraws bail application, to surrender for 3-month sentence

Nate Chastain was convicted of money laundering and wire fraud in May for using insider information while serving as OpenSea...
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